| Company Name | Oldest Pet Store 1953 Ltd |
|---|---|
| Directors | Craig Andrew Davidson and Ross McDonald Davidson |
| Company Status | Active |
| Company Number | SC479227 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr Craig Andrew Davidson |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 337 Leith Walk Edinburgh EH6 8SD Scotland |
| Director Name | Mr Ross McDonald Davidson |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 337 Leith Walk Edinburgh EH6 8SD Scotland |
| Director Name | Denise Davidson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 349 Leith Walk Edinburgh EH6 8SD Scotland |
Location
| Registered Address | 337 Leith Walk Edinburgh EH6 8SD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 1 week from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
|---|---|
| 23 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 28 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 4 June 2018 with updates (6 pages) |
| 28 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 28 June 2017 | Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page) |
| 28 June 2017 | Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page) |
| 28 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 18 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 29 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 November 2015 | Registered office address changed from 349 Leith Walk Edinburgh EH6 8SD to 337 Leith Walk Edinburgh EH6 8SD on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from 349 Leith Walk Edinburgh EH6 8SD to 337 Leith Walk Edinburgh EH6 8SD on 18 November 2015 (1 page) |
| 23 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 8 January 2015 | Termination of appointment of Denise Davidson as a director on 1 December 2014 (1 page) |
| 8 January 2015 | Termination of appointment of Denise Davidson as a director on 1 December 2014 (1 page) |
| 8 January 2015 | Registered office address changed from 4-5 Blenheim Place Edinburgh EH7 5JH United Kingdom to 349 Leith Walk Edinburgh EH6 8SD on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 4-5 Blenheim Place Edinburgh EH7 5JH United Kingdom to 349 Leith Walk Edinburgh EH6 8SD on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 4-5 Blenheim Place Edinburgh EH7 5JH United Kingdom to 349 Leith Walk Edinburgh EH6 8SD on 8 January 2015 (1 page) |
| 8 January 2015 | Termination of appointment of Denise Davidson as a director on 1 December 2014 (1 page) |
| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
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| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
|